DOSSIERS / ALFREDA CHARPENTIER
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Sole trader dossier

ALFREDA CHARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-339851008 · 339851008 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ALFREDA CHARPENTIER
fr_inpi
339851008
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
1993-12-31
fr_inpi
1539 RTE DE CHATILLON, 45200 AMILLY
fr_inpi

Companies at this address

165 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM HORNdissolvedALAIN ABEL BOUREILLEdissolvedALAIN JACQUES LANGETdissolvedALAIN JOBERTdissolvedALAIN MIELLOTdissolvedALEXANDRINE CLAUDIdissolvedALFRED CHEVALIERdissolvedAMELIE AMALFIdissolvedANDREE RAVAILLAUDdissolvedANDRE GAILLARDdissolvedANDRE HORNBERGERdissolvedANDRE MARQUETdissolvedANDRE PETITJONdissolvedANDRE RENE BARBANdissolvedANNICK FUHRMANNdissolvedANNIE BONTEMPSdissolvedANNUNZIO COPPISdissolvedAUGUSTE DIPEINdissolvedBLANCHE HAETTELdissolvedBRUNO AZZOLINAdissolved

+145 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1987-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off